Declaring cash at Moldovan customs

Verify the current rule before travel

Declaration thresholds, permitted methods and required forms must be checked against the rules in force on the travel date and the official Customs Service guidance. Lawful origin does not remove a declaration duty where the threshold is met.

Green and red channels

Using the green channel normally represents that no declarable goods or cash are carried. When a declaration is required or there is doubt, seek guidance and use the appropriate procedure before crossing control.

If cash is detained

• Request copies of the report, declaration and seizure documents.
• Record the amount, currency and circumstances accurately.
• Keep bank statements, sale agreements, loan or income records proving origin.
• Do not sign a document you do not understand without recording objections.
• Seek legal advice promptly because procedural time limits may apply.